OpenCompanies

Email Fox International Ltd

Company number
11651498
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
31 Oct 2018
Nature of business
Activities of other holding companies n.e.c.

Registered office

Suite A, Bank House
81 Judes Road
Egham
TW20 0DF

Previous names

  • Abnj Holding Ltd (until 3 May 2021)

Officers

NameRoleAppointedResigned
WILK, Fabian Director 31 Oct 2018 9 Apr 2021
MOIR, Mark Director 9 Apr 2021 18 May 2022
KARAIVANOVA, Veselina Ilinova Director 18 May 2022
MARGARETTA CORPORATE SECRETARIES LTD Corporate-Secretary 8 May 2022

Control

NameNature of controlNotifiedCeased
Mr Fabian Wilk Ownership Of Shares 75 To 100 Percent 31 Oct 2018 9 Apr 2021
Mr Mark Moir Ownership Of Shares 75 To 100 Percent 8 May 2022 18 May 2022
Veselina Ilinova Karaivanova Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 May 2022

Accounts

Year ended Net assets Cash
31 Oct 2024 - -
31 Oct 2023 Dormant £1 £1
31 Oct 2022 Dormant £1 £1
31 Oct 2021 Dormant £1 £1
31 Oct 2020 Dormant £1 £1
31 Oct 2019 Dormant £1 £1

Connections

Directors’ other companies

Companies at the same address

Data